ANGLO-SWEDISH HOUSE LIMITED

Company number 02460029

22 officers / 17 resignations

HAMMOND, William Gaunt

• Correspondence address: Highlands, Horsell Park, Woking, Surrey, United Kingdom, GU21 4LW
• Role (Active): Secretary
• Appointed on: 1 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HAMMOND, William Gaunt

• Correspondence address: Highlands, Horsell Park, Woking, Surrey, United Kingdom, GU21 4LW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER, Grant

• Correspondence address: Highlands, Horsell Park, Woking, Surrey, United Kingdom, GU21 4LW
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Paul Peter

• Correspondence address: Highlands, Horsell Park, Woking, Surrey, United Kingdom, GU21 4LW
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHICHER, Stephen Paul Penn

• Correspondence address: Flat 5, 12 Trinity Square, London, EC3N 4AL
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 9 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FARAGALLI, Isabel M A

• Correspondence address: Flat 7, 12 Trinity Square, London, EC3N 4AL
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 1 May 2004
• Nationality: Australian

LEACH, Paul Andrew

• Correspondence address: 74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 28 November 2000
• Nationality: British

REES, Vyvyan Walter

• Correspondence address: Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Chartered Accountant

WHICHER, Suzanne

• Correspondence address: Flat 5 12 Trinity Square, London, EC3N 4AL
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 17 September 2002
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 16 January 1993
• Resigned on: 16 January 1995

LAKIN ROSE

• Correspondence address: Enterprise House, Chivers Way Histon, Cambridge, CB4 9ZR
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 31 January 2004

BIRNIE, Neil

• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 November 2000
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Michael George

• Correspondence address: 6 Russell Avenue, Norwich, Norfolk, NR7 8QD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 16 January 1993
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Director

COYER, Paula

• Correspondence address: Apartment 12a, 12 Trinity Square, London, EC3M 4AL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 July 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Project Manager

FARAGALLI, Isabel M A

• Correspondence address: Flat 7, 12 Trinity Square, London, EC3N 4AL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 July 2003
• Resigned on: 17 August 2005
• Nationality: Australian
• Occupation: Solicitor

HOLLIDAY, Adrian Bruce

• Correspondence address: 3 Paddock Green, Worlingham, Beccles, Suffolk, NR34 7RW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

HOLMES, Colin Robert

• Correspondence address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 16 January 1993
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Alan Anderson

• Correspondence address: Flat 12 12 Trinity Square, London, EC3N 4AL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 9 July 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Retired

LEACH, Paul Andrew

• Correspondence address: 74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 1996
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWCZYNSKI, Mark Zbigniew

• Correspondence address: 160 Cliffords Inn, Fetter Lane, London, EC4A 1BY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 July 2003
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

VOWELL, John Richard

• Correspondence address: 12 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 July 2002
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Trade Financier

WILLIAMS, David John

• Correspondence address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 November 2000
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Director